Our client is seeking a Senior AML Analyst on an 18-month contract. 

The role will also include the completion of AML / CFT related tasks to support the business in general, as well as providing guidance to staff on AML / CFT topics and providing support to teams in Jersey and other locations, therefore some travel is expected. The role reports to the Head of AML Services and the Senior AML Analyst may also be appointed as a Key Person (MLRO / Deputy MLRO), in which case a direct reporting line also exists to the respective board of directors.

Requirements:

• Holding an appropriate AML related qualification
• Compliance experience
• AML onboarding experience.
• Experience with automated screening systems such as World Check.
• Awareness of local AML/CFT Regulations

For more information, please contact Ben on 01534 707811 or email your CV to jobs@excel-recruitment.com